NOODLE MEDIA LIMITED
LONDON CONTRABAND PICTURES LIMITED

Hellopages » Greater London » Haringey » N8 0JG

Company number 03588306
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 39 WILLOUGHBY ROAD, LONDON, N8 0JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NOODLE MEDIA LIMITED are www.noodlemedia.co.uk, and www.noodle-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Brondesbury Park Rail Station is 5.7 miles; to Battersea Park Rail Station is 8 miles; to Balham Rail Station is 10.3 miles; to Barnes Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noodle Media Limited is a Private Limited Company. The company registration number is 03588306. Noodle Media Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Noodle Media Limited is 39 Willoughby Road London N8 0jg. . LAU, Kam Shing is a Secretary of the company. DUNTON, Wesley is a Director of the company. LAU, Kam Shing is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SABER, Khalifa has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SABER, Khalifa has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LAU, Kam Shing
Appointed Date: 28 July 2003
Director
DUNTON, Wesley
Appointed Date: 25 June 1998
62 years old
Director
LAU, Kam Shing
Appointed Date: 25 June 1998
53 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Secretary
SABER, Khalifa
Resigned: 28 July 2003
Appointed Date: 25 June 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Director
SABER, Khalifa
Resigned: 05 April 2007
Appointed Date: 25 June 1998
58 years old

Persons With Significant Control

Wesley Dunton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NOODLE MEDIA LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 40
29 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 40
...
... and 40 more events
03 Jul 1998
Registered office changed on 03/07/98 from: 47/49 green lane northwood middlesex HA6 3AE
03 Jul 1998
New director appointed
01 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1998
Incorporation

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